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RG LEISURE (WHITBY) LIMITED

Company number 05314877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 16/12/08; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 3-5 victoria square whitby north yorkshire YO21 1EA
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 363s Return made up to 16/12/07; change of members
20 Feb 2008 395 Particulars of mortgage/charge
20 Feb 2008 395 Particulars of mortgage/charge
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 88(2)R Ad 01/01/07--------- £ si 30@1=30 £ ic 100/130
01 May 2007 363s Return made up to 16/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 288a New director appointed
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Mar 2006 363s Return made up to 16/12/05; full list of members
12 Jan 2005 288a New director appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New secretary appointed;new director appointed
24 Dec 2004 287 Registered office changed on 24/12/04 from: rg leisure (whitby) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288b Director resigned
24 Dec 2004 88(2)R Ad 16/12/04--------- £ si 29@1=29 £ ic 71/100
24 Dec 2004 88(2)R Ad 16/12/04--------- £ si 30@1=30 £ ic 41/71
24 Dec 2004 88(2)R Ad 16/12/04--------- £ si 30@1=30 £ ic 11/41